Aaron Verdugo, et al.
No reply on file from Aaron Verdugo, et al. on this matter.
Claims entered
No claim has been entered on this docket.
1 filed · 1 on the record. The chronology below carries every filing, docket event and outcome — open a row there for its source.
Open to posting — anyone may add to this file, subject to the review queue.
The chronology
Gov, Institution and Public name who produced a document; Event marks a thing that happened, not a document.
1 entry of another class is hidden by this filter — show every class.
By when it happened. Rows with no date on their face are shown as undated, not guessed. Hover, focus or tap a row for its full detail.
Opened at stage filed
No crime on the record yet.
No statutes on the record yet.
"District Court for the Southern District of Texas entered a final judgment by consent as to Aaron Verdugo and his wholly owned entities, Verdugo Enterprizes, LLC dba BDaaSWorx and BDaaS Inc. (together, “BDX”)."
"Aaron Verdugo, et al. , No. 4:26-cv-02721 (S.D."
No parties on the record yet.
"In addition, the final judgment enjoins Verdugo for a period of five years from participating in the offer or sale of securities, except for purchases and sales for his own personal account, and orders him to pay a civil penalty in the amount of $236,000."